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JJM PROPERTY LIMITED

Company number 03222944

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2016 CH01 Director's details changed for Mrs Jayne Morris on 1 November 2016
31 Oct 2016 AD01 Registered office address changed from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX to C/O Goodchild Accountancy Services Ltd the Old Rectory Main Street Glenfield Leicestershire LE3 8DG on 31 October 2016
24 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 50
10 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
28 May 2015 CERTNM Company name changed the laurels nursery school LIMITED\certificate issued on 28/05/15
  • RES15 ‐ Change company name resolution on 2015-04-09
20 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ General business 09/04/2015
09 May 2015 CONNOT Change of name notice
06 May 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 50
06 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 May 2015 SH03 Purchase of own shares.
21 Apr 2015 TM01 Termination of appointment of Elaine Parker as a director on 7 April 2015
21 Apr 2015 TM02 Termination of appointment of Dale Parker as a secretary on 7 April 2015
11 Feb 2015 CH03 Secretary's details changed for Mr Dale Parker on 11 February 2015
11 Feb 2015 AP03 Appointment of Mr Dale Parker as a secretary on 11 February 2015
11 Feb 2015 TM02 Termination of appointment of Jayne Morris as a secretary on 11 February 2015
24 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
24 Nov 2014 CH01 Director's details changed for Mrs Elaine Parker on 26 August 2014
30 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
18 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
17 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 CH01 Director's details changed for Mr Jon Morris on 2 July 2013
02 Jul 2013 CH01 Director's details changed for Mrs Jayne Morris on 2 July 2013
15 May 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
16 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mrs Jayne Morris on 6 November 2012